Counterparties
An address's top counterparties and their blacklist status
For address:
0x9af9d4b6…f7d35e4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$118,482 | 25 | Clean |
0x9e75ff12…abc4be0d |
$35,000 | 4 | Clean |
0x1f1cc1f1…68a57ea6 |
$32,367 | 6 | Clean |
0x68607c14…deb2c80d |
$26,000 | 3 | Clean |
0x0c2b51a3…7a713963 |
$7,000 | 2 | Clean |
0x0a8dfbfb…2bd8ea7d |
$3,508 | 1 | Clean |
0xc25dc04f…be045de0 |
$2,060 | 1 | Clean |
0x2a2a8fea…c649cc92 |
$2,000 | 1 | Clean |
0xa8b22a75…3d27c5b1 |
$2,000 | 1 | Clean |
0x7fdc0553…273327a3 |
$1,560 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27